Panchmahal Steel Ltd (PANCHMAHQ) — Board Meeting | 1 September 2026
Panchmahal Steel Ltd (PANCHMAHQ) announced its 53rd AGM on 25 September 2026 via VC/OAVM, approving FY2025-26 audited financials, re-appointing Ashok Ramlubhaya Malhotra as Chairman & Managing Director for 2027-2030 with ₹12 lakh monthly salary plus perquisites, and ratifying ₹2 lakh cost auditor fees. Ms. Suchita Shah continues as Non-Executive Director post-75. Record date for voting is 18 September 2026, with remote e-voting via CDSL/NSDL. Shareholders must update KYC and nomination details to participate.
About Panchmahal Steel Ltd (PANCHMAHQ)
Metals & Mining · Steel · Listed on BSE
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🔥 Also filed on 1 September 2026
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